| Name: | Socotec Consulting, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Apr 2023 (2 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Branch of: | Socotec Consulting, Inc., FLORIDA (Company Number P15000043105) |
| Entity Number: | 5161008 |
| Place of Formation: | FLORIDA |
| File Number: | 869766 |
| Principal Address: | SUITE A150 950 SOUTH PINE ISLAND RD PLANTATION, FL 33324 |
| Mailing Address: | FL 24 151 W 42ND ST NEW YORK, NY 10036-6646 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC | Agent | 784 S CLEARWATER LOOP STE R, POST FALLS, ID 83854 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Herve Montjotin | Director | 151 W 42ND ST, NEW YORK, NY 10036 | 2024-03-05 |
| Jean F Landry | Director | 151 W 42ND ST, NEW YORK, NY 10036 | 2024-03-05 |
| Sebastien Botin | Director | 151 W 42ND ST, NEW YORK, NY 10036 | 2024-03-05 |
| Jeffrey Somerlot | Director | 151 W 42D ST, NEW YORK, NY 10036 | 2024-03-05 |
| Robert Vecchio | Director | 151 W 42ND ST, NEW YORK, NY 10036 | 2024-03-05 |
| Marc Weissbach | Director | 151 W 42ND ST, NEW YORK, NY 10036 | 2024-03-05 |
| Eleonore Larramendy | Director | 151 W 42ND ST, NEW YORK, NY 10036 | 2024-03-05 |
| Nicolas Detchepare | Director | 151 WEST 42ND STREET, NEW YORK, NY 10036 | 2024-07-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jean F Landry | Treasurer | 151 W 42ND ST, NEW YORK, NY 10036 | 2024-03-05 |
| Lloyd Jarkow | Treasurer | 151 WEST 42ND STREET, NEW YORK, NY 10036 | 2024-07-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Glen Waller | Secretary | 151 W 42ND ST, NEW YORK, NY 10036 | 2024-03-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Marc Weissbach | Vice President | 151 W 42ND ST, NEW YORK, NY 10036 | 2024-03-05 |
| Robert Vecchio | Vice President | 151 W 42ND ST, NEW YORK, NY 10036 | 2024-07-19 |
| Herve Montjotin | Vice President | 151 W 42ND ST, NEW YORK, NY 10036 | 2024-07-19 |
| Eleonore Larramendy | Vice President | 151 W 42ND ST, NEW YORK, NY 10036 | 2024-07-19 |
| Jean F Landry | Vice President | 151 W 42ND ST, NEW YORK, NY 10036 | 2024-07-19 |
| Lloyd Jarkow | Vice President | 151 WEST 42ND STREET, NEW YORK, NY 10036 | 2024-07-19 |
| Nicolas Detchepare | Vice President | 151 WEST 42ND STREET, NEW YORK, NY 10036 | 2024-07-19 |
| Casey Ward | Vice President | 110 EAST BROWARD BOULEVARD, FT LAUDERDALE, FL 33301 | 2024-07-19 |
| Zach Nord | Vice President | 110 EAST BROWARD BOULEVARD, FT LAUDERDALE, FL 33301 | 2024-07-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeffrey Somerlot | President | 151 W 42D ST, NEW YORK, NY 10036 | 2024-07-19 |
| Jeffrey Somerlot | President | 151 W 42ND ST, NEW YORK, NY 10036 | 2024-03-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report Amendment | 0005824798 | 2024-07-19 |
| Annual Report Amendment | 0005824797 | 2024-07-19 |
| Annual Report | 0005635090 | 2024-03-05 |
| Initial Filing | 0005161008 | 2023-04-01 |
Date of last update: 26 Mar 2025
Sources: Idaho Secretary of State
